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Fraud Friday: The Bootleg Bourbon Heist w/ Frankie Quiñones

Friday, April 4, 2025

About this Episode

In this week’s Fraud Friday, Frankie Quiñones (The Fool, Creator of CholoFit) joins Laci us to discuss the disappearance of 18 barrels of bourbon from Buffalo Trace Distillery, the makers of the renowned Pappy Van Winkle Bourbon. Plus, scammers capitalize off fake high-end whiskey being sold in local liquor stores across the nation. Stay Schemin’! (Originally Released 03/07/2022) 

CON-gregation, catch Laci's new TV Show, Scam Goddess, now on Freeform and Hulu!

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Frankie Quiñones: @frankiequinones

Research By Kaelyn Brandt. 

SOURCES:

https://www.nytimes.com/2022/01/06/dining/drinks/fake-bourbon.html

https://craigcalcaterra.com/blog/the-pappy-van-winkle-heist-that-wasnt2710188/

https://www.thrillist.com/drink/nation/inside-the-great-pappy-van-winkle-heist

https://www.bloomberg.com/news/features/2018-06-29/the-pappy-van-winkle-bandit-speaks-and-says-he-didn-t-do-it

https://www.grunge.com/450262/the-truth-about-the-pappygate-bourbon-heist/

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

More Episodes

  1. Friday, May 9, 2025

    Fraud Friday: The 90 Day Fake Fiancé w/ Clark Moore

    In this week's Fraud Friday, Laci is joined by Clark Moore (Love, Simon, Crazy Ex-Girlfriend) to discuss a particular scam involving the Ukrainian Marriage industry. Plus, we look into how scammers are taking advantage of billionaire MacKenzie Scott’s pledge to donate half her fortune. Stay schemin'! (Originally Released 07/26/2021)

     

    CON-gregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu!

    Order “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes" here: Hachette Book Group

     

    Follow on Instagram:

    Scam Goddess Pod: @scamgoddesspod

    Laci Mosley: @divalaci

    Clark Moore: @mrclarkmoore

     

    Research by Kaelyn Brandt

     

    SOURCES:

    ​​https://www.bbc.com/news/world-europe-57358241

    https://www.news18.com/news/buzz/british-man-duped-of-250000-on-pretext-of-marriage-to-a-ukrainian-3886691.html

    https://www.nytimes.com/2021/04/24/business/mackenzie-scott-giving-scams.html?action=click&module=Top%20Stories&pgtype=Homepage

    https://www.nytimes.com/2020/12/20/business/mackenzie-scott-philanthropy.html

    https://nyfights.com/worldwide/no-i-didnt-pull-a-cancer-scam-says-podcaster-jonathan-leir-aka-jonny-straws/

    Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

  2. Tuesday, May 6, 2025

    The Ulta EntreprenuHERS w/ Jillian Bell

    Hide your makeup compact, 'cause Jillian Bell (Summer of 69, Kinda Pregnant) is here to help Laci give a primer on a group of criminals concealing concealer. Yup, we're talkin' cosmetics crime rings! Tune in to hear how Ulta, Sephora, and other makeup retailers have become hot targets for thieves looking to resell product. Plus, Jillian shares how she conned her high school prom limo driver. Stay schemin’!

     

    Be sure to check out Jillian’s directorial debut, Summer of 69, available May 9 on Hulu!

     

    Keep the scams coming and snitch on your shady friends by emailing us at ScamGoddessPod@gmail.com.

    CON-gregation, catch Laci's TV Show Scam Goddess, now on Freeform and Hulu!

     

    Follow on Instagram:

    Scam Goddess Pod: @scamgoddesspod

    Laci Mosley: @divalaci

    Jillian Bell: @jillianbell

     

    Research by Kathryn Doyle 

     

    SOURCES

    https://www.yahoo.com/news/southern-california-woman-charged-police-235537939.html

    https://ktla.com/news/local-news/southern-california-woman-charged-in-350000-retail-theft-bust/

    https://www.canyon-news.com/blanca-escobar-charged-with-organized-retail-theft/192275

    https://da.lacounty.gov/media/news/da-hochman-announces-charges-major-effort-combat-organized-retail-theft-macarthur-park

    https://abc7.com/westlake-district-stolen-merchandise-raid-lapd/14183809/

    https://www.nbcsandiego.com/news/local/bonsall-ulta-sephora-retail-theft-ring/3719190/

    https://wwd.com/fashion-news/fashion-scoops/prada-fendi-ulta-organized-retail-theft-stolen-goods-1236737847/

    https://queensda.org/queens-husband-and-wife-charged-with-operating-international-stolen-merchandise-ring-out-of-kew-gardens-hills-home-and-storefront-in-dominican-republic/

    https://beautymatter.com/articles/ulta-and-target-address-organized-retail-theft

    Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

  3. Friday, May 2, 2025

    The HiStudio Hype House with Chris Gethard

    In this week's Fraud Friday, Laci is joined by Chris Gethard (The Special Without Brett Davis, Don't Think Twice) to discuss how a CEO created a Hype House style podcasting network that led to lawsuits, trash and fallout. Plus, someone stole more than 42,000 pounds of pistachios in California and that was just nuts. Stay schemin'! (Originally Released 07/12/2021)

     

    CON-gregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu!

    Order “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes" here: Hachette Book Group

     

    Follow on Instagram:

    Scam Goddess Pod: @scamgoddesspod

    Laci Mosley: @divalaci

    Chris Gethard: @chrisgeth

     

    Research by Kaelyn Brandt

     

    SOURCES:

    https://www.theverge.com/22526502/himalaya-histudios-notorious-llc-podcast-audio-hype-house

    https://www.washingtonpost.com/nation/2021/06/21/pistachio-theft-alberto-montemayor-touchstone/

    https://www.instagram.com/notorious.llc/

    https://notorious.llc/creators/

    https://www.forbes.com/sites/colettecoleman/2020/10/19/with-the-dumpster-fyre-podcast-fyre-festivals-founder-is-back-with-an-audio-tell-all-from-prison/?sh=24d1c81b7cd3

    Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

  4. Tuesday, April 29, 2025

    Balancing on Booboo Bogus Bracelets w/ Jon Gabrus

    Nobody was tripping in 2010, and maybe that was because all the cool people in the zeitgeist were wearing bracelets that claimed to harness the power of holograms to make you stronger, faster, more flexible, and possibly sexier, too. Jon Gabrus (ActionBoyz, Game Over, Man!) joins Laci to test their knowledge of physical balancing and placebos in the body. Plus, we break down the superstitions in sports, including Wade Boggs, Michael Jordan, and Jason Giambi. Stay schemin’!

    Keep the scams coming and snitch on your shady friends by emailing us at ScamGoddessPod@gmail.com.

    CON-gregation, catch Laci's TV Show Scam Goddess, now on Freeform and Hulu!

    Check out Staying Alive with Jon Gabrus & Adam Pally.

     

    Follow on Instagram:

    Scam Goddess Pod: @scamgoddesspod

    Laci Mosley: @divalaci

    Jon Gabrus: @gabrus

     

    Research by Kathryn Doyle 

     

    SOURCES

    https://gizmodo.com/powerbalance-admits-their-wristbands-are-a-scam-5723577

    https://www.espn.com/nba/news/story?id=5989365

    https://www.cbc.ca/news/power-band-bracelets-a-scam-professor-says-1.981932

    https://www.mensjournal.com/style/the-25-biggest-fitness-fads-of-all-time

    https://www.bbc.com/news/magazine-12135402

    https://surfsimply.com/magazine/power-balance-science-or-scam

    https://quackwatch.org/device/reports/power_balance/

    https://science.howstuffworks.com/hologram.htm

    https://www.espn.com/espn/news/story?id=5660039

    https://bleacherreport.com/articles/24203-jason-giambi-wears-magic-gold-thong-for-sake-of-new-york-yankees

    Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

  5. Friday, April 25, 2025

    Fraud Friday: The Real Hustlers behind Hustlers w/ Mo Heart

    In this week's Fraud Friday, Laci is joined by Mo Heart (RuPaul's Drag Race) to help us break down the real-life story that inspired the 2019 hit film Hustlers starring Jennifer Lopez and Constance Wu. Plus, a Florida man faces 104 felony counts after allegedly using 28 people’s personal information to purchase expensive items in area stores. (Originally Released 06/21/2021) 

     

    CON-gregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu!

     

    Follow on Instagram:

    Scam Goddess Pod: @scamgoddesspod

    Laci Mosley: @divalaci

    Mo Heart: @iammoheart

     

    Research by Kaelyn Brandt

     

    SOURCES:

    https://time.com/5671735/hustlers-movie-true-story/

    https://www.thecut.com/2015/12/hustlers-the-real-story-behind-the-movie.html

    https://abcnews.go.com/US/real-life-hustlers-lured-men-nyc-strip-clubs/story?id=65499900

    https://www.mysuncoast.com/2021/06/02/manatee-man-facing-felonies-fraud-investigation/

    Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

  6. Tuesday, April 22, 2025

    Lip Filler Fakers & Bike Taxi Tricksters w/ Arden Myrin

    What do a lip-filled faker in jump shoes, a bike taxi trickster, and a sexy scoundrel entrepreneur all have in common? YOU, because on today’s episode, Laci is joined by Arden Myrin (The Righteous Gemstones, Insatiable) for a very special edition of the CONgregation's Confessionals! That’s right, after a long search, Laci is cracking open the vault to read your juiciest confessions—previously hidden behind a paywall.

    As always, keep the scams coming and snitch on your shady friends by emailing us at ScamGoddessPod@gmail.com. Stay schemin’!

    CON-gregation, catch Laci's TV Show Scam Goddess, now on Freeform and Hulu!

     

    Follow on Instagram:

    Scam Goddess Pod: @scamgoddesspod

    Laci Mosley: @divalaci

    Arden Myrin: @ardenmyrin

     

    Confession Stories by the CONgregation

    Curated By Jessica Cisneros

    Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

  7. Friday, April 18, 2025

    Fraud Friday: The NFT Banksy Con w/ Aida Osman

    In this week's Fraud Friday, Laci is joined by Aida Osman (Rap Sh!t, Betty) to discuss how an elusive artist used a Banksy-inspired NFT to earn millions and how an Australian line dancing scheme went wrong. Plus, none of these scammers got caught in today's episode. (Originally Released 04/26/2021) 

     

    CON-gregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu!

     

    Follow on Instagram:

    Scam Goddess Pod: @scamgoddesspod

    Laci Mosley: @divalaci

    Aida Osman: @shutupaida

     

    Research by Sharilyn Vera. 

     

    SOURCES:

    https://entrepreneurshandbook.co/how-an-nft-artist-used-banksys-popularity-to-make-1-million-in-sales-e7ef4b2209d

    https://nftartreview.medium.com/the-pseudo-banksy-nft-and-intriguing-aspects-of-appropriation-art-b29a4258f611

    https://ycharts.com/indicators/ethereum_price#:~:text=Basic%20Info,from%20156.82%20one%20year%20ago

    https://pestcontroloffice.com/faq.asp

    https://x.com/Brinkster0x/status/1362683886174498819

    https://www.theguardian.com/australia-news/2019/apr/02/line-dancing-scam-queensland-police-pursue-father-and-son-over-alleged-120000

    Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

  8. Tuesday, April 15, 2025

    Serving Up Ping Pong Scams w/ Lamorne Morris and Kyle Shevrin

    On today’s episode, Laci is joined by Emmy Award winner Lamorne Morris and his hilarious co-host, comedian, writer, and director Kyle Shevrin from their podcast The Lamorning After. Together, they serve up laughs as they follow the trifling story of 49th place Jamaican Olympic table tennis player Michael Hyatt and how he used his ping pong passion to scam a lot of people out of a lot of money. Plus, the "Scammers of the Week" are dressed as bears, proving once and for all that only YOU can stop bear insurance fraud. Stay schemin'!

     

    CON-gregation, catch Laci's TV Show Scam Goddess, now on Freeform and Hulu!

     

    Follow on Instagram:

    Scam Goddess Pod: @scamgoddesspod

    Laci Mosley: @divalaci

    Lamorne Morris: @lamorne

    Kyle Shevrin: @kyleshevrin

     

    Research by Kathryn Doyle 

     

    SOURCES

    https://www.nytimes.com/2024/11/17/business/michael-hyatt-table-tennis-fraud.html?unlocked_article_code=1.eU4.U0iL.Q24u8HqtEavu&smid=nytcore-ios-share&referringSource=articleShare

    https://www.postguam.com/news/local/alleged-financial-scam-detailed/article_4de2830e-d8cb-11e8-b6bc-13e9b4921b3d.html

    https://olympics.com/en/athletes/michael-douglas-hyatt

    https://radiojamaicanewsonline.com/sports/jamaica-gain-promotion-at-world-tt-championships

    https://www.pressreader.com/jamaica/jamaica-gleaner/20161231/281749859023872?srsltid=AfmBOoofa99jOcaVi93Po_Lv33nlWS4kgdgutBF5L3YUjemtvJCrvuaK

    https://startupsavant.com/startup-center/spin-origin-story

    https://www.npr.org/2024/11/14/nx-s1-5191741/bear-costume-insurance-fraud

    https://www.insurance.ca.gov/0400-news/0100-press-releases/2024/release056-2024.cfm

    Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

  9. Friday, April 11, 2025

    Fraud Friday: I’m Gay, Not Blind: Live in Chicago w/ Sydnee Washington, Skyler Higley & Ashley Ray

    This week on Fraud Friday, Laci is joined live at Chicago's Den Theatre by Sydnee Washington, Skyler Higley, and Ashley Ray to unpack the infamous scam that rocked the Windy City and the nation, the Jussie Smollett case. Stay Schemin’! (Originally Released 01/08/2024) 

     

    This was recorded in Nov. 11th 2023.

     

    CON-gregation, catch Laci's new TV Show, Scam Goddess, now on Freeform and Hulu!

     

    Follow on Instagram:

    Scam Goddess Pod: @scamgoddesspod

    Laci Mosley: @divalaci

    Sydnee Washington: @justsydbw

    Skyler Higley: @skylerhigley

    Ashley Ray: @theashleyray

     

     

    Research by Kaelyn Brandt, Emily Jones, and Laci Mosley

     

    SOURCES:

    https://nationalpost.com/news/man-arrested-after-faking-20-heart-attacks-to-avoid-paying-restaurant-bills#:~:text=A%2050%2Dyear%2Dold%20man,newspaper%20El%20Pais%20and%20EFE.

    https://www.washingtonpost.com/arts-entertainment/2021/11/30/jussie-smollett-hate-crime-trial/

    https://www.cnn.com/2022/03/10/us/jussie-smollett-sentencing-trial/index.html#:~:text=Former%20%E2%80%9CEmpire%E2%80%9D%20actor%20Jussie%20Smollett,hate%20crime%20in%20January%202019

    https://www.chicagotribune.com/news/ct-viz-jussie-smollett-incident-night-details-htmlstory.html

    https://people.com/crime/jussie-smollett-wears-rope-around-his-neck-police-video-footage/

    https://www.latimes.com/entertainment-arts/tv/story/2023-03-03/jussie-smollett-appeal-conviction-sentencing

    https://www.nytimes.com/2019/03/28/us/jussie-smollett.html

    https://www.bbc.co.uk/news/world-us-canada-47711535

    https://www.vox.com/2019/2/17/18228444/jussie-smollett-attack-hate-crime-arrest-hoax-empire

    https://www.cbsnews.com/chicago/news/jessie-smollett-letter-brothers-attack/

    https://www.rollingstone.com/culture/culture-commentary/jussie-smollett-hero-hoax-hate-crime-sentencing-1318293/

    https://www.al.com/news/2021/12/jussie-smollett-testifies-he-did-drugs-made-out-with-abimbola-osundairo.html

    Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

  10. Tuesday, April 8, 2025

    Grifting Graceland w/ Ronald Young Jr.

    On today’s episode, Laci is joined by Ambie Award-winning podcaster Ronald Young Jr. to unpack the wild Graceland grift — the one that had Priscilla Presley firing up Microsoft Paint to fight back against scammer Lisa Jeanine Findley. Turns out, in Memphis, Tennessee, all you need to fake-sell someone else’s house is a mailbox and a dream. Plus, title pirates are on the rise. Stay frosty, friends! Stay schemin'!

     

    CON-gregation, catch Laci's new TV Show Scam Goddess, now on Freeform and Hulu!

     

    Follow on Instagram:

    Scam Goddess Pod: @scamgoddesspod

    Laci Mosley: @divalaci

    Ronald Young Jr.: @ohitsbigron

     

    Research by Kathryn Doyle 

     

    SOURCES

    https://apnews.com/article/graceland-elvis-presley-fraud-foreclosure-sale-c1a821d32c64c06afbeef277f0a793d7

    https://apnews.com/article/graceland-elvis-presley-auction-lawsuit-riley-keough-4c5d2dda1c189997319d331794e8f8d0

    https://www.nytimes.com/2024/05/28/arts/music/graceland-fraud-identity-thief-emails.html

    https://www.fox13memphis.com/news/woman-accused-of-trying-to-steal-graceland-enters-plea-deal/article_4b2c8136-f37d-11ef-88cc-079a4093f353.html

    https://people.com/missouri-woman-scheme-sell-elvis-presley-graceland-pleads-guilty-mail-fraud-11686801

    https://www.fox13memphis.com/news/local-businesses-suffer-from-damage-amidst-recent-protests/article_a10cba7c-0718-50a1-af5a-facd0dcbd264.html

    https://www.foxbusiness.com/video/6361972716112

    https://www.commercialappeal.com/story/news/local/2024/05/23/graceland-foreclosure-how-did-it-happen/73802992007/

    Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Laci Mosley
host

Laci Mosley

Laci Mosley is a Black American actor, comedian, and podcaster. She performs improv comedy at UCB Los Angeles and is a series regular in Season 2 of HBO's "A Black Lady Sketch Show," and in the ShowMax comedy series "Florida Girls." She is also a cast member in Paramount+'s "iCarly" reboot and a contributor on ABC's "The Con."

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